Ltd Facts The UK company register, as filed

Register entry · No. SC266597

MALCOLM MACKENZIE SECRETARIAL LIMITED

Active Private Limited Company Incorporated 16 Apr 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £166,006.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 GRAHAM AVENUE, EAST KILBRIDE, GLASGOW, G74 4JZ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 Jun 2027
    Last made up to
    21 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MALCOLM MACKENZIE SECRETARIAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £166,006 0
31 Mar 2024 not published not published — £162,014 0
31 Mar 2023 (10 months) * not published not published — £162,571 0
31 May 2018 not published not published — £89,303 —
31 May 2017 * not published not published — £88,649 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Mackenzie Accountant Director 17 Apr 2004 — January 1949 British · Scotland
Elizabeth Mackenzie Secretary 17 Apr 2004 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Malcolm Mackenzie Ownership of shares 25 to 50 percent 30 Jun 2016 — January 1949 British · Scotland
Mrs Elizabeth Mackenzie Ownership of shares 25 to 50 percent 30 Jun 2016 — March 1951 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MALCOLM MACKENZIE SECRETARIAL LIMITED still trading?

The register shows MALCOLM MACKENZIE SECRETARIAL LIMITED as active.

What does MALCOLM MACKENZIE SECRETARIAL LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MALCOLM MACKENZIE SECRETARIAL LIMITED set up?

It was incorporated on 16 April 2004.

When are MALCOLM MACKENZIE SECRETARIAL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MALCOLM MACKENZIE SECRETARIAL LIMITED's next confirmation statement due?

By 4 June 2027.

Who runs MALCOLM MACKENZIE SECRETARIAL LIMITED?

MALCOLM MACKENZIE SECRETARIAL LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 05322468 PROPERTIES 'R' WELLS LIMITED Active Private Limited Company Inc. 30 Dec 2004 68209 · Other letting and operating of own or leased real estate
  2. 05321630 106 EARLSFIELD ROAD LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2004 68209 · Other letting and operating of own or leased real estate
  3. 05322071 BARDO LIMITED Active Private Limited Company Inc. 29 Dec 2004 68100 · Buying and selling of own real estate
  4. 05321835 LET US LET U LTD Active Private Limited Company Inc. 29 Dec 2004 68209 · Other letting and operating of own or leased real estate
  5. 05321953 SOMTECH LIMITED Active Private Limited Company Inc. 29 Dec 2004 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House